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HEALTH MASSAGE INC - Florida Company Profile

Company Details

Entity Name: HEALTH MASSAGE INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

HEALTH MASSAGE INC is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 06 Jul 2015 (10 years ago)
Document Number: P15000057859
FEI/EIN Number 47-4547504

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 8161 SW 40TH ST, MIAMI, FL, 33155, US
Mail Address: 9802 SW 59th ST, Cooper City, FL, 33328, US
ZIP code: 33155
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
XU BING President 9802 SW 59th ST, Cooper City, FL, 33328
XU BING Secretary 9802 SW 59th ST, Cooper City, FL, 33328
XU BING Treasurer 9802 SW 59th ST, Cooper City, FL, 33328
XU BING Director 9802 SW 59th ST, Cooper City, FL, 33328
WU YIXUE Secretary 9802 SW 59 TH STREET, FT. LAUDERDALE, FL, 33328
XU BING Agent 8161 SW 40TH ST, MIAMI, FL, 33155

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000029174 HEALTH MASSAGE EXPIRED 2018-03-01 2023-12-31 - 3418 N. OCEAN BLVD., FORT LAUDERDALE, FL, 33308
G15000074017 ASIAN MASSAGE EXPIRED 2015-07-16 2020-12-31 - 6741 SW 24TH STREET STE 56-57, MIAMI, FL, 33155

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-01-22 8161 SW 40TH ST, MIAMI, FL 33155 -
REGISTERED AGENT ADDRESS CHANGED 2020-01-22 8161 SW 40TH ST, MIAMI, FL 33155 -
CHANGE OF MAILING ADDRESS 2019-04-29 8161 SW 40TH ST, MIAMI, FL 33155 -

Documents

Name Date
ANNUAL REPORT 2024-02-01
ANNUAL REPORT 2023-01-21
ANNUAL REPORT 2022-03-07
AMENDED ANNUAL REPORT 2021-04-01
ANNUAL REPORT 2021-02-22
ANNUAL REPORT 2020-01-22
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-02-01
ANNUAL REPORT 2017-04-08
ANNUAL REPORT 2016-02-08

Date of last update: 03 Apr 2025

Sources: Florida Department of State